Source: http://www.bloomberg.com/news/2012-04-13/-criminal-club-fund-manager-said-to-plan-guilty-plea.html
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Saturday, April 14, 2012
?Criminal Club? Fund Manager Said to Plan Guilty Plea
Danny Kuo, a former fund manager at Whittier Trust Co. charged in January with participating in a ?criminal club? that made almost $62 million using illegal tips to trade in Dell Inc. (DELL) , will plead guilty and cooperate with the government, a person familiar with the case said.
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